VIVOS TECHNOLOGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have identified no material uncertainties that cast significant doubt about the ability of the company to continue as a going concern.”
Group structure
- VIVOS TECHNOLOGY LIMITED · parent
- Phastar Inc 100%
- Phastar Limited 100%
- Phastar PTY Ltd 100%
- Phastar Germany Gmbh 100%
- Phastar KK 100%
- Phastar CRO Private Limited 99.99%
- Phastar Pharmaceutical Technology (Shanghai) Limited 100%
- Phastar Denmark ApS 100%
- Phastar Canada Limited 100%
- Phastar Pharmaceutical Data Technology (Beijing) Co Limited 100%
- Phastar Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, Graham Andrew | Director | 2023-08-23 | Dec 1973 | British |
| REES, Meirion Puw | Director | 2022-07-25 | Aug 1988 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCE, Oskar | Secretary | 2003-06-18 | 2007-10-18 |
| MACGARVEY, Andrew James | Secretary | 2020-03-03 | 2023-11-01 |
| MARDI, Hazrinuddinshah | Secretary | 2007-10-18 | 2020-03-03 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-24 | 2003-06-18 |
| KANE, Kevin | Director | 2003-06-18 | 2022-12-21 |
| MACGARVEY, Andrew James | Director | 2022-07-25 | 2023-11-01 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-24 | 2003-05-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phi Bidco (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-01-04 | Active |
| Mr Kevin Kane | Individual | Shares 75–100% | 2016-04-06 | Ceased 2021-01-04 |
Filing timeline
Last 20 of 90 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-29 MA Memorandum articles
- 2022-07-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-11 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-03-07 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-01 | SH01 | capital | Capital allotment shares | |
| 2023-08-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-17 | SH01 | capital | Capital allotment shares | |
| 2023-05-05 | AA | accounts | Accounts with accounts type full | |
| 2023-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-29 | MA | incorporation | Memorandum articles | |
| 2022-07-28 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-15 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one